EMPOT LIMITED

Active Salisbury

Development of building projects

0 employees website.com
Development of building projects
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EMPOT LIMITED

Development of building projects

Founded 11 Feb 2013 Active Salisbury, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 27 Jun 2025 Next due 27 Dec 2024 17 months overdue
Confirmation Submitted 20 Feb 2026 Next due 25 Feb 2027 9 months remaining
Net assets £-912K £8K 2022 year on year
Total assets £4M £75K 2022 year on year
Total Liabilities £5M £83K 2022 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH United Kingdom

Full company profile for EMPOT LIMITED (08397576), an active company based in Salisbury, United Kingdom. Incorporated 11 Feb 2013. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£104.80k

Increased by £68.41k (+188%)

Net Assets

-£911.96k

Decreased by £7.90k (-1%)

Total Liabilities

£4.62M

Increased by £82.93k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

125%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20141£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boldhurst Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EMPOT LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Apartment 11, Sloane Building, Hortensia Road, London (SW10 0HF) KENSINGTON AND CHELSEA
Leasehold£3,950,00013 Aug 2019
Parking Space 51, Milliner House, Hortensia Road, London (SW10 0QS) KENSINGTON AND CHELSEA
Leasehold£100,00013 Aug 2019
Apartment 11, Sloane Building, Hortensia Road, London (SW10 0HF)
Leasehold £3,950,000
Added 13 Aug 2019
District KENSINGTON AND CHELSEA
Parking Space 51, Milliner House, Hortensia Road, London (SW10 0QS)
Leasehold £100,000
Added 13 Aug 2019
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Persons With Significant ControlChange to Boldhurst Properties Limited as a person with significant control on 5 Feb 2026
20 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2025AccountsAnnual accounts made up to 27 Sept 2024
10 Apr 2025OfficersChange to director Mr Henry Gwyn-Jones on 1 Mar 2024
21 Feb 2026 Persons With Significant Control

Change to Boldhurst Properties Limited as a person with significant control on 5 Feb 2026

20 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2025 Accounts

Annual accounts made up to 27 Sept 2024

10 Apr 2025 Officers

Change to director Mr Henry Gwyn-Jones on 1 Mar 2024

Recent Activity

Latest Activity

Change to Boldhurst Properties Limited as a person with significant control on 5 Feb 2026

2 months ago on 21 Feb 2026

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 20 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Feb 2026

Annual accounts made up to 27 Sept 2024

10 months ago on 27 Jun 2025

Change to director Mr Henry Gwyn-Jones on 1 Mar 2024

1 years ago on 10 Apr 2025